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      NIGHTINGALE APARTMENTS PRIVATE LIMITED

      CIN: U70109WB2008PTC127941 As on: 2026-07-13
      Purchase Report

      NIGHTINGALE APARTMENTS PRIVATE LIMITED (CIN: U70109WB2008PTC127941) is a Private company incorporated on 29 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1860000.00.

      NIGHTINGALE APARTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIGHTINGALE APARTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NIGHTINGALE APARTMENTS PRIVATE LIMITED are SANJAY JHUNJHUNWALLA, and SHITANSHU JHUNJHUNWALLA.

      NIGHTINGALE APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC127941 and its registration number is 127941. Users may contact NIGHTINGALE APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIGHTINGALE APARTMENTS PRIVATE LIMITED is 29/1 Kalabagan Lane , Uluberia - II, West Bengal, India - 711104.

      Current status of NIGHTINGALE APARTMENTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIGHTINGALE APARTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIGHTINGALE APARTMENTS

      Purchase full report of NIGHTINGALE APARTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIGHTINGALE APARTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIGHTINGALE APARTMENTS
      DIN Director Name Designation Appointment Date
      00233225 SANJAY JHUNJHUNWALLA Director 2022-11-17
      02208372 SHITANSHU JHUNJHUNWALLA Director 2022-11-17
      Past Directors & Key Managerial Personnel of NIGHTINGALE APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00230136 SUSHIL KUMAR GOENKA Additional Director - 2010-09-30
      00230136 SUSHIL KUMAR GOENKA Director - 2019-11-25
      00518867 ANIL KUMAR GOENKA Additional Director - 2010-09-30
      00518867 ANIL KUMAR GOENKA Director - 2022-11-23
      00030983 KAMLESH SOGANI Director - 2010-05-10
      00210708 MANOJ KUMAR JAIN Director appointed in casual vacancy - 2010-06-30
      00518584 SUNIL KUMAR GOENKA Director - 2022-11-23
      00518584 SUNIL KUMAR GOENKA Director appointed in casual vacancy - 2016-09-30
      00102725 VISHNU LOHIA Director - 2009-11-30
      Other Directorships of SUSHIL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      SIGMA TIE-UP PRIVATE LIMITED U51109WB2005PTC104706 Director 2006-03-03 Ongoing
      UPWARD VYAPAAR PVT LTD U51109WB2006PTC107825 Director 2006-03-02 Ongoing
      TIMOTHY VINIYOG PVT LTD U51109WB2006PTC109948 Director 2006-06-13 Ongoing
      ESTHER TRADECON PRIVATE LIMITED U51109WB2007PTC112985 Director - 2011-07-26
      SHUBHAN AGENCIES PRIVATE LIMITED U51109WB2007PTC112987 Director 2007-02-02 Ongoing
      RHESA VANIJYA PRIVATE LIMITED U51109WB2007PTC112988 Director - 2008-05-26
      RAZIA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112990 Director 2007-02-02 Ongoing
      JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113007 Director 2007-02-03 Ongoing
      ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Additional Director 2015-04-16 Ongoing
      WATERCRESS VINTRADE PRIVATE LIMITED U52190WB2012PTC181589 Director - 2015-07-07
      Other Directorships of ANIL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MALIBHITA TEA COMPANY PRIVATE LIMITED U01403WB2012PTC182234 Additional Director 2018-06-04 Ongoing
      SHYAMNAGAR TIN FACTORY PRIVATE LIMITED U27203WB1947PTC015010 Director - 2022-11-23
      BRANT SALES PVT LTD U51109WB2006PTC109944 Director 2006-06-15 Ongoing
      SANGANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152779 Director 2010-09-03 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2014-09-02
      FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2018-06-11
      Other Directorships of KAMLESH SOGANI
      Company Name CIN Designation Appointment Date Cessation
      H P BARUA TEA ESTATES PVT LTD U01132AS1977PTC001727 Director - 2010-06-11
      FULCRUM WORKS PRIVATE LIMITED U01711WB1995PTC071200 Director - 2008-07-15
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2022-10-27
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-11-16
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-11-16
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-11-16
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Additional Director - 2021-09-29
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director - 2023-03-01
      DIAMOND HEIGHTS MAINTENANCE AND SERVICES PRIVATE LIMITED U45205WB2008PTC123291 Director appointed in casual vacancy - 2016-04-04
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2008-07-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2010-05-20
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director 2006-03-23 Ongoing
      ATITHI DEALERS PVT LTD U51109WB1995PTC074783 Director - 2010-09-21
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2015-09-28
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2015-09-28 Ongoing
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2014-03-01
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2010-09-21
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2015-09-24
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2020-02-29
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2010-05-20
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2010-05-20
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2010-04-29
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2010-05-20
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2010-05-20
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Additional Director - 2015-09-30
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director - 2020-02-12
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Additional Director - 2015-09-25
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director - 2020-02-12
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-09-24
      SHWETAMBRA INVESTMENT & TRADING PVT LTD U67120WB1974PTC029781 Director 2007-12-01 Ongoing
      EXTRA COVER INSURANCE BROKERS PRIVATE LIMITED U67200WB2005PTC103446 Director - 2014-03-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Additional Director - 2015-09-29
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director 2015-09-29 Ongoing
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2010-05-20
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2010-05-20
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2010-05-20
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director appointed in casual vacancy - 2011-02-02
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director 2008-03-24 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2014-09-30
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-12-05
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
      Other Directorships of SANJAY JHUNJHUNWALLA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2018-09-12
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2020-10-20
      LINC LIMITED L36991WB1994PLC065583 Additional Director - 2022-04-14
      LINC LIMITED L36991WB1994PLC065583 Director 2021-11-12 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2011-04-01
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director 2011-04-01 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director - 2011-03-18
      HOWRAH STORES LIMITED U18101WB2000PLC091544 Director - 2008-05-01
      SHYAMNAGAR TIN FACTORY PRIVATE LIMITED U27203WB1947PTC015010 Director 2022-11-17 Ongoing
      JAMWATI CONSTRUCTION PRIVATE LIMITED U45201WB2005PTC101472 Director - 2008-03-05
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      SPADE COMMERCIAL PVT LTD U51109WB2006PTC107835 Director 2006-05-02 Ongoing
      RAOUL SALES PVT LTD U51109WB2006PTC109949 Director 2006-06-15 Ongoing
      JAYTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152782 Director 2010-09-03 Ongoing
      DAY LILY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC181277 Director - 2015-07-07
      SILVERWEED COMMOTRADE PRIVATE LIMITED U52190WB2012PTC181321 Director - 2015-02-04
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2023-10-09 Ongoing
      Other Directorships of SUNIL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR TIN FACTORY PRIVATE LIMITED U27203WB1947PTC015010 Director - 2022-11-23
      PUBALI VYAPAAR PVT LTD U51109WB2006PTC107787 Director 2006-05-04 Ongoing
      RHESA VANIJYA PRIVATE LIMITED U51109WB2007PTC112988 Director - 2008-05-03
      CHRYSANTHEMUM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153255 Director 2010-09-21 Ongoing
      DAY LILY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC181277 Director - 2015-07-07
      Other Directorships of SHITANSHU JHUNJHUNWALLA
      Company Name CIN Designation Appointment Date Cessation
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2011-04-01
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director 2011-04-01 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Whole-time director - 2011-03-18
      SHYAMNAGAR TIN FACTORY PRIVATE LIMITED U27203WB1947PTC015010 Director 2022-11-17 Ongoing
      RUPSHITA TRADECOM PRIVATE LIMITED U51909WB2010PTC152781 Director 2010-09-03 Ongoing
      GREY KINGBIRD VINCOM PRIVATE LIMITED U52190WB2012PTC181226 Director - 2015-07-07
      Other Directorships of VISHNU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      VKR CONSULTANCY LLP AAD-0192 Designated Partner 2014-12-05 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Partner 2015-09-14 Ongoing
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner 2017-09-20 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2013-09-27
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-11
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2009-12-01
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2009-11-30
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director - 2010-01-19
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2015-01-01
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2008-07-14
      SENORITA FASHIONS PRIVATE LIMITED U51109WB2007PTC114089 Director - 2009-12-08
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2009-11-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2009-11-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2009-11-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2009-11-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2009-11-30
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2009-12-22 Ongoing
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-03-17
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Additional Director - 2009-09-30
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2013-09-30
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2009-11-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2009-11-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2009-11-30
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-03
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2010-01-19
      VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      ACI-5694 BOUJEE FOODS LLP 29/1, KALABAGAN LANE,Uluberia - II,Howrah,West Bengal,India-711104
      U22300WB2020PTC239915 SEVEN M PICTURES PRIVATE LIMITED 29/1, KALABAGAN LANE, 1ST FLOOR, BLOCK II, LEMON FRESH , Domjur, West Bengal, India - 711104
      U74994WB2002PTC094439 AGWANI FASHIONS PRIVATE LIMITED 29/1, KALABAGAN LANE, LEMON FRESH, BLOCK-II, 1ST FLOOR , HOWRAH, West Bengal, India - 711104
      ACA-3764 LA MACAW RESORTS AND PROPERTIES LLP 11/1 HALDARPARA, 1ST BYE LANE2ND FLOOR, FLAT-2B, Uluberia - II, West Bengal, India - 711104
      U27203WB1947PTC015010 SHYAMNAGAR TIN FACTORY PRIVATE LIMITED Lemon Fresh, Block-II 29/1 Kalabagan Lane , Howrah, West Bengal, India - 711104
      U86909WB2024PTC271641 SCIMEDICA HEALTHCARE PRIVATE LIMITED 1/1/17,KASUNDIA 2ND BYE LANE,Uluberia - II,Howrah,West Bengal,711104-India
      U52100WB2014PTC199819 ADAMS FURNITURE PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197271 SHUBAN REAL ESTATE PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197273 ARCLAND DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197274 ALLENA DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
      U70102WB2013PTC197275 BELTALK DEVELOPERS PRIVATE LIMITED LEMON FRESH 1ST FLOOR 29/1 KALABAGAN LANE DUMURJALA , HOWRAH, West Bengal, India - 711104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100649039 2022-11-25 - - 45,000,000.00 ICICI BANK LIMITED
      100735489 2023-06-27 - - 9,900,000.00 ICICI BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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